SORAIDA DE JESUS PERFECTO - 8266XXX

Comprehensive Background check of Soraida De Jesus Perfecto - 8266XXX

Nationality Venezuelan
National citizen document 8266XXX
Voter Precinct 35150
Report Available

Recommended articles

How can I apply for an operating license for a motorcycle taxi passenger transportation services business in El Salvador?

To request an operating license for a motorcycle-taxi passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

What lessons can other countries learn from Bolivia's experience in managing sanctioned contractors?

Other countries can learn from Bolivia's experience in managing sanctioned contractors, such as [describe lessons, for example: strengthen oversight and compliance mechanisms, promote a culture of transparency and accountability, improve cooperation between public and private, etc.].

What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

Are there rehabilitation programs for people with criminal records in Mexico?

Yes, in Mexico there are rehabilitation programs for people with criminal records. These programs may include job training, education, therapy, and other services aimed at helping people reintegrate into society and avoid recidivism. Programs vary depending on jurisdiction and availability of resources.

What is the legal framework in Costa Rica for resistance to authority?

Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.

What is socio-affective affiliation and how is it recognized in Brazil?

Socio-affective affiliation in Brazil refers to the kinship bond established by affection and coexistence between a person and a child, without the need for a biological or legal link. It is recognized through the possession of child status, which is the social and emotional recognition of the parent-child relationship, and may be the subject of judicial action to obtain official recognition.

Other profiles similar to Soraida De Jesus Perfecto